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CANARY WHARF HOLDINGS LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02798284
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- KHAN, Shoaib Z
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- HILLSDON, Caroline Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1993
- Alter der Firma 1993-03-10 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Estate Limited
- Canary Wharf Estate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 1271 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-10
- Jahresmeldung
- Fälligkeit: 2022-03-24
- Letzte Einreichung: 2021-03-10
✓
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CANARY WHARF HOLDINGS LIMITED Firmenbeschreibung
- CANARY WHARF HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02798284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1993 registriert. CANARY WHARF HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 1271 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern CANARY WHARF HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Holdings Limited - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1993-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02798284#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02798284#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02798284#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
-
termination-director-company-with-name-termination-date (2021-07-12) - TM01
-
accounts-with-accounts-type-full (2021-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
-
appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
-
change-person-director-company-with-change-date (2020-08-10) - CH01
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termination-secretary-company-with-name-termination-date (2020-12-22) - TM02
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-06) - AA
-
resolution (2018-02-05) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-15) - CS01
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capital-allotment-shares (2018-03-15) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
-
accounts-with-accounts-type-full (2014-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
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legacy (2012-11-28) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-07) - TM02
-
accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-30) - AA
-
legacy (2008-03-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 395
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accounts-with-accounts-type-full (2007-09-14) - AA
-
legacy (2007-03-21) - 363a
-
legacy (2007-11-16) - 403a
-
legacy (2007-12-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-02) - AA
-
resolution (2006-07-28) - RESOLUTIONS
-
legacy (2006-06-13) - 403a
-
legacy (2006-03-29) - 363a
-
legacy (2006-03-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 225
-
accounts-with-accounts-type-full (2005-01-26) - AA
-
legacy (2005-04-06) - 363a
-
legacy (2005-06-30) - 288c
-
legacy (2005-06-08) - 395
-
legacy (2005-08-04) - 288a
-
legacy (2005-08-11) - 288c
-
legacy (2005-08-31) - 288b
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accounts-with-accounts-type-full (2005-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 288b
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-03-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 403a
-
legacy (2003-04-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 363a
-
legacy (2002-04-22) - 288a
-
legacy (2002-04-24) - 288b
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auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-08-17) - 288c
-
legacy (2002-11-18) - 288b
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accounts-with-accounts-type-full (2002-11-19) - AA
-
legacy (2002-11-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-15) - AA
-
legacy (2001-10-30) - 395
-
legacy (2001-03-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-06-14) - 403a
-
legacy (2000-04-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 288a
-
legacy (1999-02-16) - 288b
-
legacy (1999-03-12) - 363a
-
legacy (1999-05-06) - 288b
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-05-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-29) - AA
-
legacy (1998-11-16) - 288c
-
legacy (1998-03-05) - 363a
-
legacy (1998-02-11) - 155(6)a
-
legacy (1998-02-03) - 288b
-
legacy (1998-01-30) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-12-15) - RESOLUTIONS
-
legacy (1997-05-10) - 403a
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accounts-with-accounts-type-full-group (1997-11-14) - AA
-
resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-04-01) - 155(6)a
-
resolution (1997-04-06) - RESOLUTIONS
-
legacy (1997-04-06) - 155(6)a
-
legacy (1997-03-17) - 363a
-
legacy (1997-05-02) - 403a
-
legacy (1997-06-04) - 403a
-
legacy (1997-04-11) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
-
legacy (1996-03-19) - 363a
-
legacy (1996-02-23) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-02-05) - 403a
-
legacy (1996-01-29) - 88(2)R
-
legacy (1996-01-29) - 123
-
legacy (1996-01-28) - 155(6)b
-
legacy (1996-01-16) - 395
-
resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-01-15) - 288
-
legacy (1996-01-10) - 155(6)a
-
legacy (1996-03-19) - 288
-
legacy (1996-01-09) - 395
-
legacy (1996-01-16) - 288
-
legacy (1996-04-23) - 288
-
resolution (1996-07-02) - RESOLUTIONS
-
legacy (1996-12-24) - 288b
-
legacy (1996-12-22) - 155(6)a
-
legacy (1996-12-22) - 155(6)b
-
resolution (1996-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-12-16) - AA
-
legacy (1996-12-02) - 288c
-
legacy (1996-11-27) - 155(6)b
-
accounts-with-accounts-type-full-group (1996-04-24) - AA
-
legacy (1996-11-14) - 155(6)b
-
legacy (1996-11-14) - 155(6)a
-
legacy (1996-11-12) - 288a
-
legacy (1996-09-20) - 155(6)a
-
legacy (1996-09-19) - 395
-
legacy (1996-09-19) - 155(6)b
-
legacy (1996-08-30) - 288
-
legacy (1996-07-02) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-12) - 225(1)
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accounts-with-accounts-type-full-group (1995-05-03) - AA
-
legacy (1995-03-06) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 288
-
legacy (1994-03-13) - 363x
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legacy (1994-01-06) - 288
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accounts-with-accounts-type-full-group (1994-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-15) - 395
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memorandum-articles (1993-10-08) - MEM/ARTS
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resolution (1993-10-08) - RESOLUTIONS
-
legacy (1993-10-08) - 288
-
legacy (1993-11-11) - 395
-
legacy (1993-10-08) - 287
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certificate-change-of-name-company (1993-09-21) - CERTNM
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incorporation-company (1993-03-10) - NEWINC
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legacy (1993-11-18) - 400
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resolution (1993-11-19) - RESOLUTIONS
-
legacy (1993-11-19) - 88(2)R
-
legacy (1993-11-19) - 123
-
legacy (1993-11-24) - 123
-
legacy (1993-11-24) - 88(2)R
-
resolution (1993-11-24) - RESOLUTIONS
-
legacy (1993-11-26) - 288
-
legacy (1993-12-19) - 224
